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Archives
See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 524590 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - October 2008

100 reports:


Chase Bank 29th June 2006
Update Your Chase Account Informations


"We are contacting you regarding an error with your account informations and updates to your billing."

Credit Union 29th June 2006
CONGRATULATIONS!


"You have been chosen by the Credit Union online department to take part in our quick and easy 5 question survey. "

NatWest Bank 29th June 2006
Upgrade Your account Information For Security Reason.


"NatWest Bank, is here by announcing the New Security Upgrade. "

Lloyds TSB 29th June 2006
Lloyds Online Account About To Expire


"Please note that your Lloyds TSB Online Account is about to expire because of inactivity."

eBay 30th June 2006
Message from eBay Member


"Question from ridgwayhw "

Bank of America 30th June 2006
Regarding Your Bank of America Account


"We've noticed that you experienced trouble logging into Bank of America Online Banking."

Halifax 30th June 2006
Halifax - Mesangge- Please update your account information


"We recently reviewed your account, and suspect that your Bank of America account may have been accessed by an unauthorized third party."

eBay 30th June 2006
RE: Message ID 5023723 - Alert Message


"To start using fully your eBay account, please update and verify your information by responding this notification. "

Lloyds TSB 30th June 2006
Online Notification!


"Lloyds TSB is constantly working to increase security for all Online Banking users."

Llyods TSB 30th June 2006
Your Online Account


"We regret to inform you that your Lloyds TSB account has been suspended."

Nationwide Bank 1st July 2006
INTERNET BANKING UPDATE ACCOUNT


"You last logged in to Online Banking: "

PayPal 1st July 2006
Notification of Security Measures


"During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal."

AOL 1st July 2006
AOL Account- Billing Issue


"Please click on the link below, sign on to AOL with your Screen Name and update your account information to avoid service interruption."

NatWest Bank 1st July 2006
Natwest Security Advisory Alert: Online Account Update


"NatWest is constantly working to increase security for all Online Banking users for the best security. "

NCUA 1st July 2006
National Credit Union Administration : New Website Updates


"Because protecting the security of your account is our primary concern, we have limited access to sensitive NCUA account features."

VISA 1st July 2006
Visa Security Measures


"Verification required by Visa!"

Nationwide Bank 2nd July 2006
Fraud Prevention Alert !!


"Nationwide Building Society has developed industry-leading models to review every transaction and help detect suspicious activity."

North Fork Bank 2nd July 2006
Error in your billing information


"During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with North Fork Bank."

North Fork Bank 2nd July 2006
Critical Information Regarding Your North Fork Bank Account.


"It has come to our attention that your North Fork Bank Account® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."

Downey Savings 2nd July 2006
Customer Information - Important Privacy Statement


"We recently reviewed your account, and we suspect an unauthorized ATM based transaction on your account."

Natwest 2nd July 2006
Online Detective IPSoftware


"We have noticed you or someone have try to login to your Natwest Online Internet Banking from a different location and because of this, we are using IP Software Detective to secure your online banking."

Flagstar Bank 2nd July 2006
Message for existing Flagstar Bank Customers


"Flagstar Bank's website has been upgraded. "

Halifax Bank 3rd July 2006
Account Temporarily Suspended


"We recently reviewed your account, and suspect that your Halifax Bank Account account may have been accessed by an unauthorized third party."

Egg Bank 3rd July 2006
Security Update


"Egg is constantly working towards security of all of its online banking users."

HSBC Bank 3rd July 2006
A Message Regarding Your Account!


"We have reason to suspect that your HSBC account may be in use by an unauthorized party."

Nationwide 3rd July 2006
Important Message From Internet Banking


"Nationwide is constantly working to protect our customers from fraudulent email alerts, requesting their online account details and as such,..."

Lloyds TSB Bank 3rd July 2006
Lloyds TSB Bank plc customer notification: data confirmation Sat, 01 Jul 2006 07:11:53 -0800


"The Lloyds TSB Bank plc Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."

PayPal 3rd July 2006
Your payment has been sent to sales@focuscamera.com


"Item Name: Sony Cybershot DSC-V1 5.0 Megapixel Digital Camera"

Royal Bank of Canada 4th July 2006
Confirmation required.


"Recently there have been a large number of identity login theft attempts to your account. "

MasterCard 4th July 2006
Activate today your MasterCard SecureCode!


"We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of your VISA Credit Card. "

Credit Union 4th July 2006
Credit Union Notify


"We value the trust you have placed in us by using our service to conduct your transactions online. "

LaSalle Bank 4th July 2006
Credit/Debit Card Updating


"Hoping you understand that we are doing this for your own safety. "

Barclays Bank 4th July 2006
*Important Notice* Please Restore Your Barclays Online Banking Records


"This is your official notification from Barclays Bank Online that the service(s) listed below will be suspended or temporary deactivated if not renewed immediately."

Wachovia 4th July 2006
Online Notification!


"Wachovia is constantly working to increase security for all Online Banking users."

eBay 5th July 2006
NOTICE: Account billing notification


"We are writing to alert you that your balance is not paid, because your debit card issuer declined eBay's attempt to charge your card with your monthly invoice amount. "

Wachovia 5th July 2006
Verify Your Account Information


"This email was sent by the wachovia server to verify your account information."

Wachovia Bank 5th July 2006
Update Your Account Information


"Wachovia understands that your trust in us depends on how well we keep your personal, business, and account information secure."

eBay 5th July 2006
Re: Question about payment for item: #8812386909 DELL PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE


"Response from amritpal2004 "

eBay 5th July 2006
Notification: Update Your eBay Profile


"PLEASE REMEMBER YOU NEED TO CONFIRM ALL FIELDS OF THE FORM TO AVOID ACCOUNT BLOCK, and remember we do this for your safety!"

Wells Fargo Bank 5th July 2006
Online Banking system and features


"It has come to our attention that your account needs to be updated due to the recent changes we have made to our Online Banking system."

UBS 6th July 2006
Update your account !


"For security reasons we have suspended your online banking account with UBS You must confirm us that you are not a victim of identity theft in order to restore your access."

Halifax 6th July 2006
Update Your Account Information


"Please note that our system recently noted that your attemption of signing on to your account was failed while some errors occured during the processing update of your online account you are having with our bank.."

eBay 6th July 2006
Message from eBay Member


"Question from johnnykoreagamer "

CitiBank 6th July 2006
CitiBank Security Update Request


"At CitiBank, we want to increase your security and confort level with every transaction. "

JPMorgan Chase & Co. 6th July 2006
Security Center


"You have received this email because we have strong reasons to believe that your Chase Account had been recently compromised."

WAMU 6th July 2006
Security Alert - Unlock Your Account Access


"We recently reviewed your account, and suspect that your Washington Mutual Card account may have been accessed by an unauthorized third party. "

eBay 7th July 2006
Message from eBay


"Question from bighis2001"

Michigan Schools & Government 7th July 2006
Check the status of your account


"At Michigan Schools and Government C.U. the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."

National Credit Union Administ 7th July 2006
Hello


"You have been chosen by the National Credit Union Administration to take part in our quick and easy 5 question survey. "

PNC Bank 7th July 2006
Important PNC Bank Notification


"At PNC Financial Services Group the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."

KeyBank 7th July 2006
User ID was changed via Online Banking


"This alert is to inform you of activity within your Online Banking and Investing service. "

MasterCard 7th July 2006
MasterCard SecureCode


"Please click the link below and Sign up Today for MasterCard SecureCode : "

Chase Bank 8th July 2006
Account suspension


"In an effort to protect your Chase bank account security, we have suspended your account until such time that it can be safely restored by you."

Capital One 8th July 2006
Urgent Capital One Security Message


"Online banking is essentially safe but there are some areas where consumers remain vulnerable."

North Fork Bank 8th July 2006
Urgent Notification


"Due to recent fraudulent activities on some of North Fork Bank online accounts we are launching a new security system to make North Fork Bank online accounts more secure and safe."

AOL 8th July 2006
Please! Finish your AOL billing information on file


"To ensure that your service is not interrupted, please update your billing information today by clicking here https://bill.aol.com,..."

eBay 8th July 2006
Question from eBay member about item 4391875917


"eBay sent this message to you from Cesarus Mark (demosis) ."

North Fork Bank 8th July 2006
North Fork Bank urgent member notice


"NFB is constantly working to increase security for all Online Banking users."

Chase Bank 9th July 2006
Confirmation required.


"We recently have determined that your Credit Card was used in a fraudulent ATM withdraw in EST-Europe."

Co-operative Bank 9th July 2006
Online Transfer Service Deactivation


"Thank you for using The Co-operative Bank Online Transfer® - service. "

Citizens National Bank of Texa 9th July 2006
Security Measures.


"Due to recent fraudulent activities on some online accounts we are launching a new security system to make our online banking system more secure and safe. "

VISA 9th July 2006
Your VISA account has been flagged !


"Your account has been randomly flagged in our system as a part of our routine security measures."

eBay 9th July 2006
Question about payment for item: #8812386909 DELL PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE


"Hello, Money was sent to you."

TD Canada Trust Bank 9th July 2006
You have added jeffmcgrath@namti.com to your TD Canada Trust Bank account


"You have added jeffmcgrath@namti.com as a new email address for your TD Canada Trust Bank account."

RBS 10th July 2006
Our New Secure Software Upgrade For Royal Bank Of Scotland


"Please note that Your Royal Bank of Scotland digital Banking is about to expire due to upgrade in security software and servers."

Bank Of America 10th July 2006
Important notice : restore your online bank account.


"As part of our security measures, we regularly screen activity in the Bank Of America Online Banking system."

Bank of America 10th July 2006
Service Deactivation Notice


"This is your official notification from Bank of America; NA that the Service listed below will be deactivated and deleted if not renewed immediately."

NatWest 10th July 2006
Your account access has been limited


"Our new security system will help you to avoid frequently fraud transactions and to keep your investments in safety."

HSBC Bank 10th July 2006
Update Your Account


"We have also increased in length our security number so as to put an end to all fraudulent activities. "

Chase Bank 10th July 2006
Chase Online. Banking Account registration information


"To help speed up this process, please access the following link so we can complete the verification of your Chase Online. "

HSBC Bank 11th July 2006
Online Security Notice From Hsbc


"We believe that, as in everything, you deserve the best in banking."

eBay 11th July 2006
Question about payment for item #250006085026


"eBay sent this message to burliss pierce (iroc92)."

Bellsouth 11th July 2006
Bellsouth Billing Updates


"To ensure that your service is not interrupted, please update your billing information today as soon as possible"

Citibank 11th July 2006
Official information from Citibank Singapore


"For security purposes your account has been randomly chosen for verification."

Chase 11th July 2006
Chase Security ALERT!


"We have reasons to believe that your personal information might be misused or your accounts tampered with. "

VISA 11th July 2006
Your Credit Card was cloned in Bulgaria


"Information Regarding Your account:"

Abbey 12th July 2006
A Message Regarding Your Account!


"We have reason to suspect that your Abbey account may be in use by an unauthorized party."

HSBC Bank 12th July 2006
HSBC Security Alert: Verify Online Access


"However, failure to update your records before the 15th of July will result in a temporary account suspension."

Halifax 12th July 2006
Urgent Sercurity Warning


"Our Technical Service department has recently updated our online banking services, and due to this upgrade we sincerely call your attention to follow the link given below to confirm your online account details."

Nationwide 12th July 2006
Verify your e-mail address


"This email was sent by the Nationwide server to verify your e-mail address."

Providian Bank 12th July 2006
Providian Bank Phone Verification


"Providian Bank is constantly working to improve the account security of our customers."

NAFCU 12th July 2006
Confirm Your Credit or Debit Card


"We regret to inform you, that we had to lock your NAFCU Online Access because we have reasons to believe that your account may have been compromised by outside parties."

Chase 13th July 2006
New Message from Chase Online (SM)


"A message regarding "RE: Bill Payment Not Processed Due To Invalid Information" has been sent to your Secure Message Center."

Barclays Bank 13th July 2006
Account Verification Notice


"We recently reviewed your account, and suspect that your Barclays Online Bank account may have been accessed by an unauthorized third party."

Comcast 13th July 2006
billing information update


"We were unable to process your most recent payment."

JPMorgan Chase & Co. 13th July 2006
Security Alert - Account viewing disabled


"The security and confidentiality of your personal information has always been a priority at Chase. "

Chase Bank 13th July 2006
Your payment to Charlcy L. Green has been sent


"The following payment has been sent: "

Barclays Bank 13th July 2006
Security Message


"Barclays Bank PLC is proud to announce about their new updated secure system. "

eBay 14th July 2006
TKO NOTICE: Billing notification


"There is a problem with the card you used while bidding at one of our auctions."

Alaska USA 14th July 2006
Alaska USA FCU Verify Your Account


"Our new security system will help you to avoid frequently fraud transactions and to keep your investments in safety."

Bank of America 14th July 2006
survey from Bank of America


"You have been chosen by the Bank of America online department to take part in our quick and easy 4 question survey."

Chase 14th July 2006
NEW SOFTWARE FEATURES ! Password Expiration


"Chase Online Banking has added enhanced login security by implementing password expiration and failed login attempt functionality. "

eBay 14th July 2006
Question for item #290003133792 - Frog On A Mushroom Rubber StampStamps Scrapbooking NEW


"eBay sent this message to mcjane."

Chase 14th July 2006
System Upgrade


"Due to the recent phishing attacks targeting Chase we are currently launching a new security system."

VISA 15th July 2006
Your account is temporarily suspended !


"You have received this email because we have strong reasons to believe that your VISA account had been recently compromised."

Elevations Credit Union 15th July 2006
Notification of Limited Account Access


"Elevations Credit Union is constantly working to ensure security by regularly screening the accounts in our system. "

North Fork Bank 15th July 2006
Online Alert


"To protect your North Fork Bank Internet Banking account from unauthorized access, we have set limit of failed attempts."

U of C Federal Credit Union 15th July 2006
Message


"To protect your UofC Federal Credit Union Internet Banking account from unauthorized access, we have set limit of failed attempts."

AOL 15th July 2006
Your Final Warning From AOL


"According to our site policy you will have to confirm that you are the real owner of the AOL account by completing the following form or else your account will be suspended within 24 hours for investigations."

Barclays Bank 15th July 2006
Important account information!


"Barclays has a strict policy to ensure all of our customer's emails associated with their bank account's are confirmed."